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Your field of responsibility
Your responsibilities include:
Provide compliance approvals across all risk levels for all account opening cases which include but is not limited to source of wealth, source of funds, kyc identification, aml, kyc, fatca, crs, etc.
Ensure all high risk issues have been appropriately been identified, escalated and relevant approvals have been acquired – pep, tax compliance, sanctions, reputational risk, etc.
Ensure all accounts approved satisfy the required standards in relation to financial crime compliance and other regulatory requirements
Provide advisory support for the onboarding of high risk or complex clients to ensure full compliance with procedures, policies and regulations
Provide compliance advice to the india private banking business and investment banking business including supporting functions on client onboarding matters pertaining to new rules, regulations and initiativesThis includes advising on the relevant impact assessments and implementation
Support the design, development and implementation of global and apac projects by providing specialist support and compliance advice
Drive and implement apac compliance operations projects and deliverables
Your future colleagues
You will be joining the ccu team which within the apac compliance operations divisionWe are a team that is at the forefront of the organization’s vision to achieve growth sustainably through risk mitigation initiativesWe are committed to identifying and mitigating aml/kyc risks for the function and apac divisionYou can expect to be joining a team that is professional and dynamic
We are a department which values diversity and inclusion (d&i) and is committed to realizing the firm’s d&i ambition which is an integral part of our global cultural values.
Your skills and experience
To excel in this role, you should possess:
At least 5 to 6 years of relevant aml/kyc compliance experience within wealth management / private banking / investment banking
Degree in law / accounting / business / economics / banking / finance and related academic qualificationPost-graduate qualifications in aml compliance preferable
Strong understanding of aml/cft regulations and requirements in asia-pacific countries, notably india and international aml standards
Outstanding analytical, problem solving skills and can thrive under pressure
Outstanding interpersonal and people management skills
Experience in dealing with regulators and auditors preferred
Outstanding proficiency in microsoft suite especially excel (e.gVlookup and pivot tables)
Dedication to fostering an inclusive culture and value diverse perspectives
Your new employer
Find a new home for your skills, ideas, and ambitionsCredit suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.
We are a leading wealth manager with strong global investment banking capabilities founded in 1856Headquartered in zurich, switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.
Credit suisse is an equal opportunity employerWelcoming diversity gives us a competitive advantage in the global marketplace and drives our successWe are committed to building a culture of inclusion with a deep sense of belonging for all of usWe will consider flexible working opportunities where possibleOur bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local lawIf you require assistance during the recruitment process, please let your recruiter know.
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Posted 30+ days ago
